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Home/July 16, 2024 – 2:30 p.m.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING

Meeting Agenda

July 16, 2024 – 2:30 p.m.

Meeting will be conducted In-person and via Webex Event
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Rooms A and B

NOTICE

Note:

  • Agenda items may be taken out of order at the discretion of the Chair.
  • The Board may combine two or more agenda items for consideration.
  • The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
  1. CALL TO ORDER & ROLL CALL
  1. PLEDGE OF ALLEGIANCE
  1. FIRST PUBLIC COMMENT: A period devoted to comments by the general public about those items appearing on the agenda.  Comments will be limited to five (5) minutes per speaker.  Please clearly state your name and spell your last name for the record.  If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair or the Board by majority vote. There will be two public comment periods. To submit public comment on either public comment period on individual agenda items or for general public comments:
    • By Webex: Use the link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Community Health Center employee or by raising your hand during the public comment period, a Community Health Center employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
    • By email: public-comment@snchc.org For comments submitted prior to and during the live meeting. Include your name, zip code, the agenda item number on which you are commenting, and your comment. Please indicate whether you wish your email comment to be read into the record during the meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials.
    • By telephone: Call (415) 655-0001 and enter access code 2557 039 7061 to provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
  1. ADOPTION OF THE JULY 16, 2024 AGENDA (for possible action)
  1. CONSENT AGENDA: Items for action to be considered by the Southern Nevada Community Health Center Governing Board which may be enacted by one motion. Any item may be discussed separately per Board Member request before action. Any exceptions to the Consent Agenda must be stated prior to approval.
    1. APPROVE MINUTES – SNCHC GOVERNING BOARD MEETING: June 18, 2024 (for possible action)
  1. REPORT / DISCUSSION / ACTION

    1. Recommendations from the July 15, 2024 Finance and Audit Committee Meeting
      1. Receive, Discuss and Approve the Augmentation to the Southern Nevada Community Health FY2024 Budget; direct staff accordingly or take other action as deemed necessary (for possible action)
      2. Receive, Discuss and Accept the May 2024 Year to Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. SNCHC Governing Board
      1. Receive, Discuss and Approve the Board Member Candidates; direct staff accordingly or take other action as deemed necessary (for possible action)
      2. Receive, Discuss and Approve the Re-credentialing and Renewal of Privileges for Providers Nelson Duran, Physician Assistant II and Todd Bleak, Pharmacy Services Manager; direct staff accordingly or take other action as deemed necessary (for possible action)
      3. Receive, Discuss and Accept the 2nd Quarter Risk Management Report; direct staff accordingly or take other action as deemed necessary (for possible action)
      4. Receive, Discuss and Accept the Risk Management Assessment; direct staff accordingly or take other action as deemed necessary (for possible action)
      5. Receive, Discuss and Approve the CHCA-022 Late Arrivals, No-Shows, and Same Day Cancellations Policy and Procedure; direct staff accordingly or take other action as deemed necessary (for possible action)
      6. Receive, Discuss and Approve the CHCA-009 Diagnostic and Laboratory Tracking Policy and Procedure; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. BOARD REPORTS: The Southern Nevada Community Health Center Governing Board members may identify and comment on Health Center related issues or ask a question for clarification. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada Community Health Center Governing Board unless that subject is on the agenda and scheduled for action. (Information Only)
  1. CEO & STAFF REPORTS (Informational Only)
    • CEO Comments
  1. INFORMATIONAL ITEMS
  1. SECOND PUBLIC COMMENT: A period devoted to comments by the general public, if any, and discussion of those comments, about matters relevant to the Board’s jurisdiction will be held.  Comments will be limited to five (5) minutes per speaker. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair or the Board by majority vote. See above for instructions for submitting public comment.
  1. ADJOURNMENT

NOTE:  Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify the Administration Office at the Southern Nevada Health District by calling (702) 759-1201.

THIS AGENDA HAS BEEN PUBLICLY NOTICED on the Southern Nevada Health District’s Website at https://snhd.info/meetings, the Nevada Public Notice website at https://notice.nv.gov, and a copy will be provided to any person who has requested one via U.S mail or electronic mail. All meeting notices include the time of the meeting, access instructions, and the meeting agenda. For copies of agenda backup material, please contact the Administration Office at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or (702) 759-1201.

2024-07-11T08:20:15-07:00
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